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Home > England & Wales Companies > PHILIP STEWART FINANCE & LOAN COMPANY LIMITED
Company Information for

PHILIP STEWART FINANCE & LOAN COMPANY LIMITED

3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,
Company Registration Number
00954629
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Philip Stewart Finance & Loan Company Ltd
PHILIP STEWART FINANCE & LOAN COMPANY LIMITED was founded on 1969-05-21 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Philip Stewart Finance & Loan Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PHILIP STEWART FINANCE & LOAN COMPANY LIMITED
 
Legal Registered Office
3 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN
Other companies in WD6
 
Filing Information
Company Number 00954629
Company ID Number 00954629
Date formed 1969-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts 
Last Datalog update: 2019-02-05 14:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP STEWART FINANCE & LOAN COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A U CHAUHAN LIMITED   NORMAN STANLEY & CO LTD
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Company Officers of PHILIP STEWART FINANCE & LOAN COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VALERIE JUNE ROSENTHAL
 Company Secretary 1991-07-26
ALAN JOHN ROSENTHAL
 Director 1991-07-26
GARY JONATHAN ROSENTHAL
 Director 2014-01-01
VALERIE JUNE ROSENTHAL
 Director 1991-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE JUNE ROSENTHAL PHILIP STEWART FINANCE LTD Company Secretary 2007-01-17 CURRENT 2007-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-24DS01Application to strike the company off the register
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2015-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-19RES09Resolution of authority to purchase a number of shares
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
2014-11-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0126/07/14 ANNUAL RETURN FULL LIST
2014-01-16AP01DIRECTOR APPOINTED MR GARY JONATHAN ROSENTHAL
2013-10-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0126/07/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0126/07/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/11 FROM Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX
2011-08-09AR0126/07/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0126/07/10 ANNUAL RETURN FULL LIST
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/10 FROM Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX
2009-12-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-11-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-12363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-31190LOCATION OF DEBENTURE REGISTER
2006-08-31353LOCATION OF REGISTER OF MEMBERS
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX
2006-08-31363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-27353LOCATION OF REGISTER OF MEMBERS
2005-07-27363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/04
2004-10-25363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-12363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-11363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-21363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-20363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-01-26287REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 28 WELBECK STREET LONDON W1M 7PG
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-16363sRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-05363sRETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1997-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-21363sRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1996-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-08363sRETURN MADE UP TO 26/07/96; CHANGE OF MEMBERS
1996-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-14287REGISTERED OFFICE CHANGED ON 14/08/95 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH
1995-08-14363sRETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1995-08-14353LOCATION OF REGISTER OF MEMBERS
1995-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-14363xRETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-09287REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 28 WELBECK STREET LONDON W1M 7PG
1993-09-21363sRETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
1992-10-09363sRETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
1992-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-09-04363bRETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
1991-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHILIP STEWART FINANCE & LOAN COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILIP STEWART FINANCE & LOAN COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILIP STEWART FINANCE & LOAN COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHILIP STEWART FINANCE & LOAN COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PHILIP STEWART FINANCE & LOAN COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIP STEWART FINANCE & LOAN COMPANY LIMITED
Trademarks
We have not found any records of PHILIP STEWART FINANCE & LOAN COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIP STEWART FINANCE & LOAN COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as PHILIP STEWART FINANCE & LOAN COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILIP STEWART FINANCE & LOAN COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIP STEWART FINANCE & LOAN COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILIP STEWART FINANCE & LOAN COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 4RN